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International Risk and Compliance Associate
3 weeks ago
We are seeking a highly skilled professional to join our team as an International Risk and Compliance Associate. As part of this role, you will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations.
- This includes conducting risk assessments, monitoring transactions, and identifying potential areas of non-compliance.
- You will also be required to analyze complex data sets, identify trends, and make recommendations for process improvements.
In addition to your technical skills, strong analytical and communication skills are essential for this role. You should be able to effectively communicate complex ideas to both technical and non-technical stakeholders.
The ideal candidate will have a strong understanding of laws applicable to money laundering (APAC/EMEA) and experience working with similar technologies.
Tata Consultancy Services Ltd. does not charge any fee at any stage of the recruitment & selection process.
Benefits:
- Opportunity to work with a dynamic and growing company
- Competitive salary and benefits package
- Professional development opportunities
Requirements:
- Minimum 2 years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Strong analytical and investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
- Good communication and analytical skills
